Picture Lock Media Limited

Company Name	Picture Lock Media Limited
Company Status	Dissolved
Company Number	08453628
Category	Private Limited Company
Incorporation Date	20 March 2013(11 years, 1 month ago)
Dissolution Date	29 June 2021 (2 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Mr Naysun Darren Alae-Carew
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Closed
Appointed	13 July 2020(7 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (closed 29 June 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Old School House 101 Portman Street 3rd Floor Glasgow G41 1EJ Scotland

Director Name	Mr David Frew
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2013(same day as company formation)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	The Old School House 101 Portman Street 3rd Floor Glasgow G41 1EJ Scotland

Director Name	Mr Francois Peter Andre Van Der Watt
Date of Birth	February 1985 (Born 39 years ago)
Nationality	South African
Status	Resigned
Appointed	02 February 2015(1 year, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 November 2019)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	The Old School House 101 Portman Street Glasgow G41 1EJ Scotland

Secretary Name	Miss Jen Courtney
Status	Resigned
Appointed	01 April 2016(3 years after company formation)
Appointment Duration	1 year, 3 months (resigned 01 July 2017)
Role	Company Director
Correspondence Address	4 Broughton Market Edinburgh EH3 6NU Scotland

Secretary Name	Ms Catriona Anne Ewen
Status	Resigned
Appointed	01 July 2017(4 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 27 March 2020)
Role	Company Director
Correspondence Address	The Old School House 101 Portman Street Glasgow G41 1EJ Scotland

Location

Registered Address	150 Aldersgate Street London EC1A 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

29 June 2021	Final Gazette dissolved via voluntary strike-off (1 page)
13 April 2021	First Gazette notice for voluntary strike-off (1 page)
31 March 2021	Application to strike the company off the register (3 pages)
29 July 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
16 July 2020	Appointment of Mr Naysun Alae-Carew as a director on 13 July 2020 (2 pages)
16 July 2020	Termination of appointment of David Frew as a director on 13 July 2020 (1 page)
7 July 2020	Confirmation statement made on 1 April 2020 with updates (4 pages)
7 July 2020	Director's details changed for Mr David Frew on 1 January 2020 (2 pages)
6 July 2020	Change of details for Blazing Keep Limited as a person with significant control on 1 April 2020 (2 pages)
6 July 2020	Cessation of Scottish Enterprise as a person with significant control on 31 December 2019 (1 page)
31 March 2020	Termination of appointment of Catriona Anne Ewen as a secretary on 27 March 2020 (1 page)
4 December 2019	Termination of appointment of Francois Peter Andre Van Der Watt as a director on 30 November 2019 (1 page)
8 November 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
9 May 2019	Confirmation statement made on 1 April 2019 with no updates (3 pages)
8 January 2019	Total exemption full accounts made up to 31 March 2018 (8 pages)
1 June 2018	Confirmation statement made on 1 April 2018 with no updates (3 pages)
1 June 2018	Notification of Henry John Marriott as a person with significant control on 20 March 2018 (2 pages)
1 June 2018	Notification of Scottish Enterprise as a person with significant control on 20 March 2018 (1 page)
8 August 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
8 August 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
10 July 2017	Director's details changed for Mr Francois Peter Andre Van Der Watt on 12 June 2017 (2 pages)
10 July 2017	Termination of appointment of Jen Courtney as a secretary on 1 July 2017 (1 page)
10 July 2017	Appointment of Ms Catriona Anne Ewen as a secretary on 1 July 2017 (2 pages)
10 July 2017	Termination of appointment of Jen Courtney as a secretary on 1 July 2017 (1 page)
10 July 2017	Director's details changed for Mr Francois Peter Andre Van Der Watt on 12 June 2017 (2 pages)
10 July 2017	Appointment of Ms Catriona Anne Ewen as a secretary on 1 July 2017 (2 pages)
8 June 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
8 June 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
27 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 1 (5 pages)
27 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 1 (5 pages)
26 April 2016	Appointment of Miss Jen Courtney as a secretary on 1 April 2016 (2 pages)
26 April 2016	Appointment of Miss Jen Courtney as a secretary on 1 April 2016 (2 pages)
3 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
3 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
5 October 2015	Registered office address changed from The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ to 150 Aldersgate Street London EC1A 4AB on 5 October 2015 (1 page)
5 October 2015	Registered office address changed from The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ to 150 Aldersgate Street London EC1A 4AB on 5 October 2015 (1 page)
5 October 2015	Registered office address changed from The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ to 150 Aldersgate Street London EC1A 4AB on 5 October 2015 (1 page)
28 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 1 (4 pages)
28 April 2015	Director's details changed for Mr David Frew on 2 February 2015 (2 pages)
28 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 1 (4 pages)
28 April 2015	Director's details changed for Mr David Frew on 2 February 2015 (2 pages)
28 April 2015	Director's details changed for Mr David Frew on 2 February 2015 (2 pages)
28 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 1 (4 pages)
13 April 2015	Appointment of Mr Francois Peter Andre Van Der Watt as a director on 2 February 2015 (2 pages)
13 April 2015	Appointment of Mr Francois Peter Andre Van Der Watt as a director on 2 February 2015 (2 pages)
13 April 2015	Appointment of Mr Francois Peter Andre Van Der Watt as a director on 2 February 2015 (2 pages)
24 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 1 (3 pages)
24 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 1 (3 pages)
20 January 2015	Registered office address changed from 73 Church Road Hove East Sussex BN3 2BB to The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ on 20 January 2015 (1 page)
20 January 2015	Registered office address changed from 73 Church Road Hove East Sussex BN3 2BB to The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ on 20 January 2015 (1 page)
1 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
1 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
17 April 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 1 (3 pages)
17 April 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 1 (3 pages)
20 March 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
20 March 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Picture Lock Media Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London